Financial crime: Anatomy of a scam

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Speakers

Amanda Wick

Amanda Wick

Principal, Incite Consulting

Caroline Bowler

Caroline Bowler

Chief Executive Officer, BTC Markets

Dina Mainville

Dina Mainville

Founder & President, Collisionless

Dr Sungyong Kang

Dr Sungyong Kang

Criminal Intelligence Officer, INTERPOL Financial Crime and Anti-corruption Centre

Moderator

Rene Michau

Rene Michau

Global Head, Digital Assets, Standard Chartered

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